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Description Date Docket #

BEARDMORE v. AM. SUMMIT FIN. HOLDINGS, LLC

United States Eighth Circuit
Banking Law, Commercial Law
Secured creditor sold collateral in commercially unreasonable manner and is deemed to retain collateral in satisfaction of debt. Under Texas law,...
12/08/2003 02-3370, 02-3371

LOEWENSON v. LONDON MKT. CO.

United States Second Circuit
Banking Law, Contracts, Insurance Law
District Court did not err in rejecting the defendant underwriters' claim for reformation; although the calculation of the amount of the unearned...
12/05/2003 02-6322

MCCARTHY v. FED. DEPOSIT INS. CORP.

United States Ninth Circuit
Banking Law
District court's dismissal is affirmed where it lacked subject matter jurisdiction because plaintiff failed to exhaust his claims pursuant to the...
11/05/2003 02-56357

GERACI v. HOMESTREET BANK

United States Ninth Circuit
Banking Law, Contracts
In a case where plaintiff's claim that mortgage fees and yield spread premiums exceeded a statutory cap on fees paid by the borrowers, the court did...
10/20/2003 02-35426

JOHN HANCOCK FIN. SERV., INC. v. OLD KENT BANK

United States Sixth Circuit
Banking Law, Contracts, Debt Collection
In a case involving claims of common law conversion, UCC statutory conversion, and negligence, 1) the district court properly declined to apply UCC...
10/10/2003 02-1288/1307

SANGLAP v. LASALLE BANK FSB

United States Seventh Circuit
Attorney's Fees, Banking Law, Civil Rights, Injury & Tort Law, Labor & Employment Law
A bank did not intentionally or knowingly disregard a serious risk to a customer's emotional health by closing his savings account, and because his...
09/30/2003 02-1351/1999

ANDERSON v. US

United States Federal Circuit
Banking Law, Contracts, Government Contracts
Neither the FDIC nor individual appellants have standing to sue the government for a breach of contract, and their dismissal from the case was...
09/25/2003 03-5009, -5030

REGIONS BANK v. THE PROVIDENT BANK, INC.

United States Eleventh Circuit
Banking Law, Civil Procedure, Commercial Law
U.C.C. Article 4A does not preempt a state law claim if money is transferred by wire to a party that knows or should have known that the funds were...
09/19/2003 02-15981

AM. FIN. SERVS. v. CITY OF OAKLAND

California Court of Appeal
Banking Law, Constitutional Law, Property Law & Real Estate
In an action challenging an ordinance regulating sub-prime consumer loans secured by city real property, under which federally chartered lenders were...
09/17/2003 A100258, A097784

GULLY v. NAT'L CREDIT UNION ADMIN. BD.

Array
Banking Law, Corporation & Enterprise Law
Defendant's finding that plaintiff, a credit union manager, satisfied the criteria for the entry of a prohibition order against her, pursuant to 12...
09/08/2003 02-4413

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